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MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED - Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00158775
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Saint-Gobain House East Leake
- Loughborough
- Leicestershire
- LE12 6JU
- United Kingdom Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom UK
Management
- Geschäftsführung
- CAMMACK, Nicholas James
- Prokuristen
- KEEN, Richard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.09.1919
- Alter der Firma 1919-09-13 104 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Anteilseigner
- SAINT-GOBAIN LIMITED (100.00%) United Kingdom, Loughborough, LE12 6JU, East Leake, Central Accounts Department
- Beneficial Owners
- Saint-Gobain Limited
- -
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Meyer International Finance and Property Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MEYER INTERNATIONAL FINANCE AND PROPERTY PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-03-01
- Jahresmeldung
- Fälligkeit: 2025-06-01
- Letzte Einreichung: 2024-05-18
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MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED Firmenbeschreibung
- MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00158775. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.09.1919 registriert. MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MEYER INTERNATIONAL FINANCE AND PROPERTY PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.03.2013.Die Firma kann schriftlich über Saint-Gobain House East Leake erreicht werden.
Jetzt sichern MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Meyer International Finance And Property Limited - Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, Grossbritannien
- 1919-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-20) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-05-15) - TM01
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confirmation-statement-with-updates (2023-05-18) - CS01
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accounts-with-accounts-type-small (2023-10-10) - AA
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-08-24) - PSC02
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cessation-of-a-person-with-significant-control (2022-08-24) - PSC07
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accounts-with-accounts-type-dormant (2022-06-28) - AA
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confirmation-statement-with-updates (2022-06-07) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-08) - CH01
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accounts-with-accounts-type-dormant (2021-09-20) - AA
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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change-person-secretary-company-with-change-date (2021-01-08) - CH03
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-05-10) - AP03
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accounts-with-accounts-type-dormant (2020-12-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-15) - AD01
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change-to-a-person-with-significant-control (2020-09-30) - PSC05
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confirmation-statement-with-updates (2020-05-18) - CS01
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termination-secretary-company-with-name-termination-date (2020-05-10) - TM02
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-05-03) - CS01
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accounts-with-accounts-type-dormant (2019-09-13) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-04-25) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-24) - CS01
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appoint-person-director-company-with-name-date (2017-12-08) - AP01
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termination-director-company-with-name-termination-date (2017-12-08) - TM01
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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appoint-person-director-company-with-name-date (2017-10-05) - AP01
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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accounts-with-accounts-type-dormant (2017-09-26) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-26) - CH01
-
accounts-with-accounts-type-dormant (2015-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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miscellaneous (2014-02-17) - MISC
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auditors-resignation-company (2014-02-18) - AUD
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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termination-director-company-with-name (2013-10-17) - TM01
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accounts-with-accounts-type-dormant (2013-09-30) - AA
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appoint-person-director-company-with-name (2013-10-17) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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appoint-person-director-company-with-name (2011-11-03) - AP01
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termination-director-company-with-name (2011-11-03) - TM01
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accounts-with-accounts-type-full (2011-03-17) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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accounts-with-accounts-type-full (2010-09-06) - AA
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change-person-director-company-with-change-date (2010-06-28) - CH01
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change-person-director-company-with-change-date (2010-06-10) - CH01
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change-person-director-company-with-change-date (2010-06-09) - CH01
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change-person-secretary-company-with-change-date (2010-05-05) - CH03
keyboard_arrow_right 2009
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legacy (2009-02-25) - 288a
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legacy (2009-03-23) - 287
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legacy (2009-09-11) - 288c
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legacy (2009-03-05) - 363a
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accounts-with-accounts-type-full (2009-09-30) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-23) - AA
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legacy (2008-03-06) - 363a
keyboard_arrow_right 2007
-
legacy (2007-05-25) - 53
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legacy (2007-01-11) - 288c
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legacy (2007-03-15) - 363a
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resolution (2007-05-25) - RESOLUTIONS
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re-registration-memorandum-articles (2007-05-25) - MAR
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certificate-re-registration-public-limited-company-to-private (2007-05-25) - CERT10
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accounts-with-accounts-type-full (2007-07-30) - AA
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resolution (2007-08-17) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-21) - AA
-
legacy (2006-03-08) - 363a
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legacy (2006-01-12) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-05) - AA
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auditors-resignation-company (2005-07-01) - AUD
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legacy (2005-03-30) - 363a
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legacy (2005-04-13) - 288b
keyboard_arrow_right 2004
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legacy (2004-03-17) - 363a
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accounts-with-accounts-type-full (2004-08-03) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-08-05) - AA
-
legacy (2003-07-03) - 363a
-
legacy (2003-04-01) - 288c
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auditors-resignation-company (2003-03-20) - AUD
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legacy (2003-03-13) - 288a
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legacy (2003-02-27) - 288b
-
legacy (2003-02-27) - 288a
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legacy (2003-02-25) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-05) - AA
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legacy (2002-06-17) - 363s
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legacy (2002-03-15) - 287
keyboard_arrow_right 2001
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legacy (2001-06-13) - 363s
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accounts-with-accounts-type-full (2001-07-29) - AA
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legacy (2001-01-31) - 225
keyboard_arrow_right 2000
-
legacy (2000-05-30) - 288a
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legacy (2000-05-30) - 288b
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legacy (2000-07-25) - 363a
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legacy (2000-10-17) - 288a
-
accounts-with-accounts-type-full (2000-12-10) - AA
-
legacy (2000-10-12) - 288b
keyboard_arrow_right 1999
-
legacy (1999-06-06) - 363a
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accounts-with-accounts-type-full (1999-10-06) - AA
-
legacy (1999-12-01) - 288a
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legacy (1999-12-01) - 288b
keyboard_arrow_right 1998
-
legacy (1998-12-31) - 288a
-
legacy (1998-12-31) - 288b
-
accounts-with-accounts-type-full (1998-10-01) - AA
-
legacy (1998-07-15) - 288b
-
legacy (1998-06-12) - 363a
-
legacy (1998-04-01) - 288a
-
legacy (1998-02-09) - 288a
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legacy (1998-02-09) - 288b
-
legacy (1998-01-11) - 288a
-
legacy (1998-01-09) - 288b
keyboard_arrow_right 1997
-
legacy (1997-07-09) - 288a
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legacy (1997-06-11) - 363a
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legacy (1997-09-23) - 288b
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legacy (1997-02-11) - 288b
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legacy (1997-10-02) - 288a
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accounts-with-accounts-type-full (1997-09-29) - AA
-
legacy (1997-01-30) - 288a
keyboard_arrow_right 1996
-
legacy (1996-06-11) - 363a
-
accounts-with-accounts-type-full (1996-07-17) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-07-19) - AA
-
legacy (1995-06-07) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-03-25) - 122
-
legacy (1994-12-09) - 288
-
legacy (1994-12-09) - 287
-
legacy (1994-07-26) - 288
-
accounts-with-accounts-type-full (1994-07-12) - AA
-
legacy (1994-05-17) - 363x
-
resolution (1994-03-18) - RESOLUTIONS
-
legacy (1994-01-14) - 288
keyboard_arrow_right 1993
-
legacy (1993-07-09) - 363x
-
accounts-with-accounts-type-full (1993-06-15) - AA
keyboard_arrow_right 1992
-
legacy (1992-07-21) - 363s
-
accounts-with-accounts-type-full (1992-07-09) - AA
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-03-27) - CERTNM
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memorandum-articles (1991-04-26) - MEM/ARTS
-
resolution (1991-04-26) - RESOLUTIONS
-
legacy (1991-05-02) - 288
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legacy (1991-08-19) - 363b
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accounts-with-accounts-type-full (1991-07-24) - AA
keyboard_arrow_right 1990
-
legacy (1990-09-26) - 288
-
legacy (1990-09-25) - 363
-
accounts-with-accounts-type-full (1990-08-02) - AA
-
legacy (1990-07-11) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-17) - AA
-
legacy (1989-10-17) - 363
-
legacy (1989-10-13) - 288
-
legacy (1989-04-06) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-12) - AA
-
legacy (1988-09-12) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-10) - AA
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legacy (1987-08-20) - 288
-
legacy (1987-09-10) - 363
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legacy (1987-06-22) - 363(C)
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legacy (1987-10-30) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-09-10) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-02) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-10-18) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-12-15) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-03-31) - AA